ARG
05/06/2015 08:30
MEETING
NOT PRICE SENSITIVE
REL: 0830 HRS Argosy Property Limited
MEETING: ARG: Annual Meeting and Director Nomination Closing Date
Argosy Property Limited ("Company") would like to advise that the Annual
Meeting of shareholders is scheduled to be held at 2pm on Tuesday 18 August
2015 at the Royal New Zealand Yacht Squadron, 101 Curran Street, Westhaven
Marina, Auckland.
Jeff Morrison and Chris Hunter will retire in accordance with the Company's
constitution and the NZX Listing Rules, and will be eligible for re-election.
Nominations for Directors are now being accepted. The closing date for
nominations is 18 June 2015.
Nominations:
o can only be made by shareholders who are entitled to attend and vote at the
Annual Meeting;
o must be accompanied by the consent, in writing, of the person nominated;
o should contain a brief CV of the nominee; and
o must be received by Thursday 18 June 2015.
Please send nominations to:
Company Secretary
Argosy Property Limited
PO Box 90214
Victoria Street West
Auckland 1142
End CA:00265246 For:ARG Type:MEETING Time:2015-06-05 08:30:34
